LEANPATH LTD
REDFERN LEGAL LLP 7 HENRIETTA STREET, COVENT GARDEN, LONDON WC2E 8PS- Active
- Private Limited Company
- Company No. 08700613
- Last Updated: 01 Mar 2024
Company Profile
LEANPATH LTD was incorporated on Friday, September 20, 2013 as a Private Limited Company with registered address in LONDON. LEANPATH LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 11 years 1 month and 24 days.
| Name | LEANPATH LTD |
|---|---|
| Company number | 08700613 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REDFERN LEGAL LLP 7 HENRIETTA STREET COVENT GARDEN LONDON WC2E 8PS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Shakman Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Stephen Rogers Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
No mortgages have been registered against LEANPATH LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEANPATH LTD | 20 Sep 2013 |